Company Information

CIN
Status
Date of Incorporation
10 May 1989
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Industrial Process Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
906,560
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Manohar Deshpande
Prashant Manohar Deshpande
Director
almost 2 years ago
Smita Prashant Deshpande
Smita Prashant Deshpande
Director/Designated Partner
over 32 years ago

Past Directors

Ganesh Manapadam Subramanian
Ganesh Manapadam Subramanian
Director
almost 36 years ago

Charges

18 Crore
31 December 2009
Bank Of Baroda(senapati Bapat Road Branch)
60 Lak
25 May 1992
Bank Of Baroda
5 Lak
08 October 1992
Bank Of Baroda
7 Lak
25 May 1992
Bank Of Baroda
5 Lak
11 October 1996
Bank Of Baroda
50 Lak
27 July 1998
Bank Of Baroda
65 Lak
29 November 1990
Central Bank Of India
4 Lak
29 November 1990
Central Bank Of India
8 Lak
08 January 2014
Kotak Mahindra Bank Limited
17 Lak
19 June 2007
Bank Of Baroda (s.b Road Branch)
9 Crore
27 July 1998
Bank Of Baroda (senapati Bapat Road Branch)
8 Crore
29 June 2013
Standard Chartered Bank
24 Lak
01 November 2019
Deutsche Bank Ag
58 Lak
01 November 2019
Others
0
27 July 1998
Bank Of Baroda
0
27 July 1998
Others
0
29 June 2013
Standard Chartered Bank
0
25 May 1992
Bank Of Baroda
0
29 November 1990
Central Bank Of India
0
08 October 1992
Bank Of Baroda
0
11 October 1996
Bank Of Baroda
0
29 November 1990
Central Bank Of India
0
25 May 1992
Bank Of Baroda
0
19 June 2007
Bank Of Baroda (s.b Road Branch)
0
31 December 2009
Bank Of Baroda(senapati Bapat Road Branch)
0
08 January 2014
Kotak Mahindra Bank Limited
0
01 November 2019
Others
0
27 July 1998
Bank Of Baroda
0
27 July 1998
Others
0
29 June 2013
Standard Chartered Bank
0
25 May 1992
Bank Of Baroda
0
29 November 1990
Central Bank Of India
0
08 October 1992
Bank Of Baroda
0
11 October 1996
Bank Of Baroda
0
29 November 1990
Central Bank Of India
0
25 May 1992
Bank Of Baroda
0
19 June 2007
Bank Of Baroda (s.b Road Branch)
0
31 December 2009
Bank Of Baroda(senapati Bapat Road Branch)
0
08 January 2014
Kotak Mahindra Bank Limited
0
01 November 2019
Others
0
27 July 1998
Bank Of Baroda
0
27 July 1998
Others
0
29 June 2013
Standard Chartered Bank
0
25 May 1992
Bank Of Baroda
0
29 November 1990
Central Bank Of India
0
08 October 1992
Bank Of Baroda
0
11 October 1996
Bank Of Baroda
0
29 November 1990
Central Bank Of India
0
25 May 1992
Bank Of Baroda
0
19 June 2007
Bank Of Baroda (s.b Road Branch)
0
31 December 2009
Bank Of Baroda(senapati Bapat Road Branch)
0
08 January 2014
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form CHG-1-20022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-07112019-signed
Form INC-22-15012019_signed
Copies of the utility bills as mentioned above (not older than two months)-31122018
Copy of board resolution authorizing giving of notice-31122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Letter of the charge holder stating that the amount has been satisfied-16102018
Form CHG-4-16102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181016
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017